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Prosecution Policy Outlined On Bank Loans To Candidates
Four United States Attorneys in Texas issued a joint policy detailing when bank loans to candidates or candidate committees may be investigated under 18 U.S.C. 610. Criteria include loans by national banks only, loans for political purposes, and no investigations of loans before the 1970 election. Cases meeting criteria are referred to the FBI for action.
MENTIONED IN THIS ARTICLE
United States
Texas
Department of Justice
Department of
FBI